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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ - ГРУПП" · ООО "КАПИТАЛ - ГРУПП" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 1658109986 | [sources] | |||
| KPP | 165801001 | [sources] | |||
| OGRN | 1091690038054 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ГАГАРИНА Д.85, Г. КАЗАНЬ, ТАТАРСТАН, 420057 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АВИАКОНСТРУКЦИИ И ТЕХНОЛОГИИ" | 50 | - | ||
| ООО "НОВАЯ ТЕХНИКА" | 50 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazanskyi ahrehatnyi zavod» Sanctioned entity | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ НИКОЛАЕВИЧ ЛАРИОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИКТОР ВАСИЛЬЕВИЧ ЛЕОНТЬЕВ | 2.0462451 | - | ||
| ЛЕОНТИЙ ВЕНИАМИНОВИЧ КАРАСЬ | 5.8317986 | - | ||
| ОЛЕГ ВЛАДИМИРОВИЧ АНДРЕЕВ | 0.409249 | - | ||
| ЛЕОНИД ВИКТОРОВИЧ ЛОКАЙ | 76.0998568 | - | ||
| АННА ВАЛЕРЬЕВНА АНДРЕЕВА-КАРТАШЕВА | 0.8184981 | - | ||
| АЛЬБЕРТ ЗАВДАТОВИЧ ГАБДРАХМАНОВ | 0.0204625 | - | ||
| ИГОРЬ НИКОЛАЕВИЧ ЛАРИОНОВ | 3.6832413 | - | ||
| ЛИЛИЯ ТАГИРОВНА ХАКИМОВА | 3.0693677 | - | ||
| ЕЛЕНА ИВАНОВНА ХАНЦЕВА | 0.0409249 | - | ||
| АЛЕКСАНДР ГЕННАДЬЕВИЧ КАРГИН | 7.980356 | - | ||